BB1 CONSTRUCTION LTD

Company number 10067898 ·

Liquidation

29 filings

Date Filing
13 Feb 2026 Progress report in a winding up by the court · 23 pages View document
14 Feb 2025 Progress report in a winding up by the court · 26 pages View document
27 Dec 2023 Registered office address changed from Hamill House Chorley New Road Bolton BL1 4DH England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-27 · 2 pages View document
27 Dec 2023 Appointment of a liquidator · 3 pages View document
14 Dec 2021 Appointment of Mr Mohamed Moosa as a director on 2021-11-18 · 2 pages View document
14 Dec 2021 Termination of appointment of David Michael Austin as a director on 2021-11-18 · 1 page View document
14 Dec 2021 Cessation of David Michael Austin as a person with significant control on 2021-11-18 · 1 page View document
29 Jun 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28 · 1 page View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES View document
30 Jun 2020 CURRSHO FROM 30/06/2019 TO 29/06/2019 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES View document
8 May 2019 15/02/17 STATEMENT OF CAPITAL GBP 100 View document
8 May 2019 CESSATION OF CENTRICITY HOLDINGS LTD AS A PSC View document
7 May 2019 30/06/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM THE GRANARY 50 BARTON ROAD WORSLEY MANCHESTER M28 2EB ENGLAND View document
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 4TH FLOOR 2 MOUNT STREET MANCHESTER GREATER MANCHESTER M2 5WQ UNITED KINGDOM View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
23 Mar 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
21 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
18 Mar 2016 DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
17 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document